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Toyota Finance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039528681
NZBN
368491
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
3rd Floor, The Toyota Building
The Millennium Centre
602 Great South Rd, Greenlane, Auckland 1546
New Zealand
Physical & registered address used since 18 Jun 2014

Toyota Finance New Zealand Limited, a registered company, was registered on 17 Feb 1988. 9429039528681 is the NZBN it was issued. "K641915 Financial service nec" (ANZSIC K641915) is how the company was classified. The company has been supervised by 31 directors: Shinobu Teramoto - an active director whose contract started on 04 Jan 2006,
Brenton Ian Knight - an active director whose contract started on 01 Apr 2007,
Alistair Grant Davis - an active director whose contract started on 01 Feb 2008,
John Rodney Chandler - an active director whose contract started on 01 Apr 2014,
Mark T. - an active director whose contract started on 01 Sep 2018.
Updated on 31 May 2020, BizDb's data contains detailed information about 1 address: 3Rd Floor, The Toyota Building, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 (type: physical, registered).
Toyota Finance New Zealand Limited had been using 3Rd Floor, Building B, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland as their registered address until 18 Jun 2014.
Previous names for this company, as we found at BizDb, included: from 17 Feb 1988 to 18 Oct 1989 they were called Wrightcars Finance Limited.
A total of 11000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 6000000 shares (54.55 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000000 shares (45.45 per cent).

Addresses

Previous addresses

Address: 3rd Floor, Building B, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 New Zealand

Registered & physical address used from 23 Jan 2014 to 18 Jun 2014

Address: The Toyota Bldg, Greenlane South Office, Park, 630 Great South Rd, Greenlane, South,auckland

Registered & physical address used from 23 Nov 2001 to 23 Nov 2001

Address: 2nd Floor, Building B, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 23 Nov 2001 to 23 Jan 2014

Address: Group Rentals House, 636 Great South Road, Auckland

Registered address used from 01 May 1992 to 23 Nov 2001

Address: -

Physical address used from 20 Feb 1992 to 23 Nov 2001

Contact info
www.toyota.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 11000000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000000
Other Toyota Financial Services Corporation 6-1, Ushijima-cho, Nishi-ku
Nagoya 451-6015, Japan

Japan
Shares Allocation #2 Number of Shares: 5000000
Other Toyota Finance Australia Limited Saint Leonards
Nsw 2065, Australia
Directors

Shinobu Teramoto - Director

Appointment date: 04 Jan 2006

Address: 4 Queen Street, Palmerston North, 4410 New Zealand

Address used since 04 Nov 2015


Brenton Ian Knight - Director

Appointment date: 01 Apr 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Apr 2012


Alistair Grant Davis - Director

Appointment date: 01 Feb 2008

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 23 Oct 2009


John Rodney Chandler - Director

Appointment date: 01 Apr 2014

ASIC Name: Toyota Finance Australia Limited

Address: St Leonards, Nsw, 2065 Australia

Address: Wollstonecraft, New South Wales, 2065 Australia

Address used since 01 Apr 2014


Mark T. - Director

Appointment date: 01 Sep 2018

Address: University Park, Texas, TX75225 United States

Address used since 01 Sep 2018


Kazuki Ogura - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 31 Aug 2018

Address: Kasugai-shi, Aichi, 484-007 Japan

Address used since 01 Feb 2016


Yasuhiro Yomoda - Director (Inactive)

Appointment date: 15 Jan 2015

Termination date: 01 Feb 2016

Address: 1-2 Izumi 3chome, Higashi-ku, Nagoya-shi, Aich-ken, 603 Japan

Address used since 15 Jan 2015


Tomohei Matsushita - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 15 Jan 2015

Address: Nagoya City, Aichi Prefecture, 468-0069 Japan

Address used since 01 Jan 2014


Akira Fujioka - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 31 Mar 2014

Address: Milsons Point, Nsw, 2061 Australia

Address used since 14 Jan 2013


Masayoshi Hachisuka - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 31 Dec 2013

Address: Nisshin City, Aichi Prefecture, Japan

Address used since 14 Jan 2013


Hitoshi Ikoma - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 31 Dec 2012

Address: 110 Alfred Street, Milsons Point, Nsw 2061, Australia,

Address used since 01 May 2009


Yoshiro Toura - Director (Inactive)

Appointment date: 15 Feb 2010

Termination date: 31 Dec 2012

Address: Toyota-shi, Aichi-ken, Japan,

Address used since 15 Feb 2010


Hitoshi Watanabe - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 05 Feb 2010

Address: Kasugai-shi, Aichi, 487-0017, Japan,

Address used since 01 May 2009


Robert Leslie Field - Director (Inactive)

Appointment date: 24 Sep 1990

Termination date: 01 Feb 2008

Address: R D 5, Feilding, New Zealand,

Address used since 24 Sep 1990


John Frederick Garland - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 01 Apr 2007

Address: Half Moon Bay, Auckland, New Zealand,

Address used since 07 Jul 2006


Yoshio Matono - Director (Inactive)

Appointment date: 05 Jan 2004

Termination date: 07 Feb 2007

Address: Roseville Chase, Nsw, 2069, Australia,

Address used since 05 Jan 2004


Hiroshi Ito - Director (Inactive)

Appointment date: 03 Jan 2003

Termination date: 04 Jan 2006

Address: Mount Eden, Auckland,

Address used since 03 Jan 2003


Takeshi Suzuki - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 01 Jul 2005

Address: No.1,, 801yagotofujimi, Showa-ku, Nagoya, Aichi, Japan,

Address used since 01 Jul 2004


Ryuji Araki - Director (Inactive)

Appointment date: 31 Jul 2001

Termination date: 01 Jul 2004

Address: Narumi-cho, Midori-ku Nagoya, Aichi, Japan,

Address used since 31 Jul 2001


Ichiro Yajima - Director (Inactive)

Appointment date: 12 Jan 1999

Termination date: 05 Jan 2004

Address: Chatswood, N S W 2067, Australia,

Address used since 01 Dec 2002


Takeyuki Fukuda - Director (Inactive)

Appointment date: 10 Jan 2000

Termination date: 03 Jan 2003

Address: Parnell, Auckland,

Address used since 17 Sep 2002


Tadakki Jagawa - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 31 Jul 2001

Address: Tougoucho Ooaza Wagou, Aichi-gun, Aichi, Japan,

Address used since 01 Jul 1999


Masakuni Mori - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 10 Jan 2000

Address: St Johns Park, Auckland, New Zealand,

Address used since 20 Feb 1996


Iwao Okijima - Director (Inactive)

Appointment date: 01 Nov 1995

Termination date: 01 Jul 1999

Address: Toyota-city,, Aichi, Japan 471,

Address used since 01 Nov 1995


Nobukazu Tsurumi - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 12 Jan 1999

Address: Milsons Point, Nsw 2061, Australia,

Address used since 20 Feb 1996


Shigeo Okumura - Director (Inactive)

Appointment date: 04 Sep 1990

Termination date: 20 Feb 1996

Address: 36-44 Alfred Street, Milsons Point,, Nsw 2061, Australia,

Address used since 04 Sep 1990


Ross Page Springer - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 01 Nov 1995

Address: Pymble, New South Wales 2073, Australia,

Address used since 01 Oct 1992


Ryuji Araki - Director (Inactive)

Appointment date: 01 Jan 1993

Termination date: 01 Nov 1995

Address: Cho Midori-ku, Nagoya 458, Japan,

Address used since 01 Jan 1993


Takehito Sato - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 01 Nov 1995

Address: 4-3-7 Shiratori, Togo-cho,aichi-gun, Aichi-ken, Japan,

Address used since 01 Mar 1994


Shoichiro Sugiura - Director (Inactive)

Appointment date: 24 Sep 1990

Termination date: 01 Mar 1994

Address: Khandallah, Wellington,

Address used since 24 Sep 1990


Hideo Ikenaga - Director (Inactive)

Appointment date: 24 Sep 1990

Termination date: 01 Jan 1993

Address: Aichi 471, Japan,

Address used since 24 Sep 1990

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